Juan Zarate Discusses the U.S. Coalition’s Sanctions Strategy a Year After the Russian Invasion of Ukraine
As the one-year mark of the Russian invasion of Ukraine approaches, K2 Integrity’s Juan Zarate sat down with U.S. Department of the Treasury Deputy Secretary Wally Adeyemo to discuss the U.S. coalition’s sanctions strategy, its effectiveness, and the challenges that remain. Watch the full discussion here.
Citywire Italia: K2 Integrity, Tanda Migliorini & Associates, and Porfido & Partners Discuss How to Protect Patents
On 8 February 2023, Edoardo Fiora joined experts from Tanda Migliorini & Associates and Porfido & Partners for a discussion about proactive and reactive measures organizations can take to protect patents from the risk of counterfeiting. Citywire Italia reported on the event (“La difesa dei brevetti nel passaggio generazionale: ne ha parlato il family office […]
Alex Levitov Pens Memo on Illicit Finance Risks in Virtual Assets
In the wake of the FTX implosion, K2 Integrity’s Alex Levitov and Richard Goldberg penned a thought leadership piece for Foundation for Defense of Democracies (FDD) titled “The Underside of the Coin: Illicit Finance Risks in Virtual Assets,” outlining the need for clear regulation from the US government to ensure national security and consumer safety. […]
Daniel Glaser Comments on Sanctions in World Finance Magazine
In “Do Sanctions Work?” (World Finance, 3 February 2023), Daniel Glaser weighs in on the debate concerning the long-term effectiveness of sanctions. Pointing to the success of the sanctions against Iran, he notes: “Over time [sanctions] create economic problems that even authoritarian governments have to grapple with.” Read the article in World Finance.
Jeremy Kroll Joins Nasdaq’s TradeTalks
K2 Integrity’s Jeremy Kroll joined Jill Malandrino on Nasdaq’s TradeTalks to discuss the latest risks facing the financial industry and how to effectively leverage technology to fight financial crime. Watch here.
Juan Zarate and Michael Geffroy Published in Contract Management Magazine
The National Contract Management Association published Juan Zarate and Michael Geffroy’s recent analysis on the impact of tightening scrutiny on China-related investments and supply chains in their January 2023 issue. Read the full article here. This article appeared in the January 2023 issue of Contract Management magazine, published by the National Contract Management Association. Used […]
Juan Zarate Featured on CoinDesk’s Money Reimagined Podcast
Juan Zarate joined CoinDesk’s Money Reimagined podcast (2 Dec 2022), with hosts Michael Casey and Sheila Warren, for a conversation about how compliance and risk management can be improved in the crypto industry as a result of the FTX debacle. In the episode “The Mother of All Risks: Attacks by Rogue States, With Juan Zarate,” […]
K2 Integrity Announces Partnership with TRM Labs to Launch Digital Asset Compliance and Risk Management Services
Under new partnership, TRM Labs to provide access to enriched blockchain data and forensics tool to support K2 Integrity’s advisory and investigative services NEW YORK – 15 November 2022 – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind […]
Danny Glaser Speaks with the New Yorker on the Use of Targeted Sanctions
In “Will Sanctions Against Russia End the War in Ukraine?” (The New Yorker, 31 October 2022), Danny Glaser discusses the development of counterterrorism financing efforts in the United States, including the use of targeted economic sanctions. Read the New Yorker article (subscription may be required).
Thomson Reuters Regulatory Intelligence: Chip Poncy Comments on the G7 Price Cap on Russian Oils
This article was published on 15 September 2022 by Thomson Reuters Regulatory Intelligence, which closely tracks supervisory actions and expectations, blending news and expert commentary to keep compliance professionals updated on key developments. Reprinted with permission. U.S. Treasury ‘Preliminary Guidance’ on G7 Price Cap on Russian Oil Includes Unexpected ‘Safe Harbor’ By Brett Wolf, Regulatory […]